As a special holiday treat for readers of ExportLawBlog, we are offering this heartwarming story which we found, oddly enough, tucked away in the GAO’s recent report on export law enforcement. Once upon a time: FBI and OEE agents disagreed…
Yesterday a new indictment for conspiracy to export controlled technical data was issued against a family that had been previously indicted for failing to register as agents of the Chinese government. At the center of the case is naturalized U.S.…
The U.S. Attorney’s Office for the District of Columbia announced this week the indictment of three California men for the attempted export of textile machinery to Iran in violation of the Iranian Transaction Regulations. Two of the men — Babak…
False labelling of exported goods can land exporters in a world of trouble and sometimes in places they don’t expect. We previously posted on a shrimp exporter prosecuted in the United States for misrepresentations made to Mexican authorities. Today we…
Today is Friday, and we have shrimp on the menu. Last Monday Pacific Shrimp Company pleaded guilty to various charges arising from its exports of shrimp to Mexico. The company pleaded guilty to two counts of falsifying a government document,…